NANDINA LIMITED

Company number 02734290

Date	Type	Description	View / Download
08 Feb 2002	288c	Secretary's particulars changed	(1 page)
27 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
14 Aug 2001	363a	Return made up to 24/07/01; full list of members	(5 pages)
02 Feb 2001	288c	Director's particulars changed	(1 page)
03 Aug 2000	363a	Return made up to 24/07/00; full list of members	(6 pages)
19 Jun 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
02 Aug 1999	363a	Return made up to 24/07/99; no change of members	(5 pages)
06 Jul 1999	AUD	Auditor's resignation	(1 page)
29 Jun 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
24 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
24 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/06/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/06/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/06/99	(1 page)
09 Nov 1998	288a	New secretary appointed	(2 pages)
09 Nov 1998	288b	Secretary resigned	(1 page)
30 Oct 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
27 Jul 1998	363a	Return made up to 24/07/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1998	288a	New director appointed	(2 pages)
10 Jun 1998	288b	Director resigned	(1 page)
27 Aug 1997	122	£ ic 5550100/5350100 20/08/97 £ sr 200000@1=200000	(1 page)
30 Jul 1997	363a	Return made up to 24/07/97; full list of members	(6 pages)
30 Jul 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 1997	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
20 Feb 1997	288a	New director appointed	(5 pages)